Proactive Forensic Assessment

We maintain that for any organization to suffer fraud and/or irregularities is unfortunate, but for an organization to be impacted and not know about it is much worse. It is thus incumbent on organizations to ensure they have in place proper mechanisms that will ensure they have reasonable ability to prevent fraud and/or irregularities.

Accepting that no fraud prevention systems can be foolproof, organizations should at least be in a position to detect such transgressions should they occur.

• It is in this context that we assist organizations by:
• Assessing their anti fraud policies, plans and programs
• Assist in formulating these
• Periodically performing ongoing monitoring of financial activity
• Performing analytical reviews on financial records
• Ongoing reviews of compliance to policies and procedures